625 Halswell Junction Road Limited was started on 04 Jun 2014 and issued a number of 9429041256305. The registered LTD company has been run by 3 directors: Lindsey William Topp - an active director whose contract began on 04 Jun 2014,
Richard Joseph Hill - an active director whose contract began on 30 May 2017,
Murray Terrence Chappell - an inactive director whose contract began on 04 Jun 2014 and was terminated on 30 May 2017.
As stated in our database (last updated on 28 Feb 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
BizDb found old names used by this company: from 20 May 2014 to 04 Mar 2020 they were named 625 Halswell Rd Limited.
A total of 100 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 3 entities, namely:
New Zealand Family Trust Services Limited (an entity) located at Addington, Christchurch postcode 8024,
Hill, Sonya Margaret (an individual) located at Fendalton, Christchurch postcode 8041,
Hill, Richard Joseph (an individual) located at Fendalton, Christchurch postcode 8041.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Topp Trustee No.2 Limited - located at Newmarket, Auckland,
New Zealand Trustee Services Limited - located at Auckland Central, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hill, Richard Joseph, located at Fendalton, Christchurch (an individual). 625 Halswell Junction Road Limited was classified as "Rental of commercial property" (business classification L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 |
Addington Christchurch 8024 New Zealand |
25 Jan 2024 - |
Individual | Hill, Sonya Margaret |
Fendalton Christchurch 8041 New Zealand |
02 Jun 2017 - |
Individual | Hill, Richard Joseph |
Fendalton Christchurch 8041 New Zealand |
02 Jun 2017 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Topp Trustee No.2 Limited Shareholder NZBN: 9429047849020 |
Newmarket Auckland 1023 New Zealand |
04 Mar 2020 - |
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hill, Richard Joseph |
Fendalton Christchurch 8041 New Zealand |
02 Jun 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Topp, Lindsey William |
Rd 1 Queenstown 9371 New Zealand |
04 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chappell, Murray Terrence |
Prebbleton Prebbleton 7604 New Zealand |
04 Jun 2014 - 02 Jun 2017 |
Individual | Topp, Mervyn William |
Avonhead Christchurch 8042 New Zealand |
04 Jun 2014 - 04 Mar 2020 |
Individual | Chappell, Anna Maria |
Prebbleton Prebbleton 7604 New Zealand |
04 Jun 2014 - 02 Jun 2017 |
Director | Murray Terrence Chappell |
Prebbleton Prebbleton 7604 New Zealand |
04 Jun 2014 - 02 Jun 2017 |
Individual | Topp, Mervyn William |
Avonhead Christchurch 8042 New Zealand |
04 Jun 2014 - 04 Mar 2020 |
Lindsey William Topp - Director
Appointment date: 04 Jun 2014
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 30 Apr 2015
Richard Joseph Hill - Director
Appointment date: 30 May 2017
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 17 Nov 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 May 2017
Murray Terrence Chappell - Director (Inactive)
Appointment date: 04 Jun 2014
Termination date: 30 May 2017
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 04 Jun 2014
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